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ESSEX EXTREME LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Essex Extreme Limited. The company was founded 11 years ago and was given the registration number 08535318. The firm's registered office is in SOUTHEND ON SEA. You can find them at 2nd Floor Finance House, 20/21 Aviation Way, Southend On Sea, Essex. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:ESSEX EXTREME LIMITED
Company Number:08535318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2013
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:2nd Floor Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Finance House, 20/21 Aviation Way, Southend On Sea, United Kingdom, SS2 6UN

Secretary21 July 2021Active
Finance House, 20/21 Aviation Way, Southend, United Kingdom, SS2 6UN

Director25 February 2022Active
Finance House, 20/21 Aviation Way, Southend On Sea, United Kingdom, SS2 6UN

Director20 May 2013Active

People with Significant Control

Mr William Daniel Mckenna
Notified on:21 May 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:2nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, England, SS2 6UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Officers

Termination director company with name termination date.

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2022-10-11Dissolution

Dissolved compulsory strike off suspended.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-04-01Gazette

Gazette filings brought up to date.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-11Officers

Appoint person director company with name date.

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2021-10-09Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-07-28Officers

Appoint person secretary company with name date.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-06-02Address

Change registered office address company with date old address new address.

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2021-06-02Officers

Change person director company with change date.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2018-05-24Accounts

Accounts amended with accounts type total exemption small.

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2018-03-30Accounts

Accounts with accounts type total exemption full.

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2017-08-09Gazette

Gazette filings brought up to date.

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2017-08-08Gazette

Gazette notice compulsory.

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2017-08-06Confirmation statement

Confirmation statement with updates.

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2017-08-06Persons with significant control

Notification of a person with significant control.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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